---
title: "YAZID SUFAAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff589871-24fc-5f7d-b6d3-bbc95e6ba322
json: https://whiteintel.dev/api/public/dossier/ff589871-24fc-5f7d-b6d3-bbc95e6ba322
identifier: uk:7848
risk: High
source: WhiteIntel corporate-ownership graph
---

# YAZID SUFAAT

**Type:** Person  
**Identifier:** `uk:7848`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff589871-24fc-5f7d-b6d3-bbc95e6ba322  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff589871-24fc-5f7d-b6d3-bbc95e6ba322  

## Cross-source identity

The same real-world entity, resolved across sources:

- **YAZID SUFAAT** — un_sc · `un:113439` — https://whiteintel.dev/entity/38074df6-52ef-5326-b8f2-cb4ab1a337dd
- **Yazid Sufaat** — eu_fsf · `eu:1068` — https://whiteintel.dev/entity/3990ead0-0db1-5ff5-bd72-828454eb0a3e

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: YAZID SUFAAT](https://whiteintel.dev/entity/38074df6-52ef-5326-b8f2-cb4ab1a337dd)
- **SANCTIONED** — [EU sanctions listing: Yazid Sufaat](https://whiteintel.dev/entity/3990ead0-0db1-5ff5-bd72-828454eb0a3e)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/daa9a968-df10-482c-b26d-9a23654c34eb)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: YAZID SUFAAT (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Yazid Sufaat (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: YAZID SUFAAT

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAZID SUFAAT**. Human view: https://whiteintel.dev/entity/ff589871-24fc-5f7d-b6d3-bbc95e6ba322 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff589871-24fc-5f7d-b6d3-bbc95e6ba322._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._